Regular announcements remind passengers to declare amounts above $10,000, aligning with FATF compliance expectations.

The Federal Government of Nigeria has commenced the Phase 7 of the Kainji Mass Trials of terrorist suspects.This is contained in a statement from the National Counter Terrorism Centre, Office of the ...

The UN Security Council’s decision to appoint Pakistan, the very nation that nurtured, protected, and empowered the Taliban, ...

A recent FATF flags, for the first time, state-sponsored terrorism, though it admits it has not yet developed a typology for this.

FATF has expressed concerns that certain non-governmental organizations (NGOs) operating in Nepal may be vulnerable to misuse ...

The Financial Action Task Force (FATF), a powerful global financial watchdog, seems to start a new war against the crypto ...

Minister Godongwana emphasized that this financial package is designed not only to sustain the country’s fiscal framework but ...

Disclaimer: This news article is a direct feed from ANI and has not been edited by the News Nation team. The news agency is ...

The FATF has highlighted how e-commerce and online payment services are exploited for terror financing. It points to cases ...